Ubs Reorganisation 2021-01 Ltd

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dissolved
Unknown

Ubs Reorganisation 2021-01 Ltd

01795732•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

28/02/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2021-01 Ltd (01795732) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in london, EC2M2QS. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/02/1984
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
wayne lawson-turnbull
director
F
fiona mckinnon
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:02-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Legacy
Category:Capital
Date:20-09-2012
Legacy
Category:Insolvency
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Legacy
Category:Mortgage
Date:22-02-2010
Legacy
Category:Mortgage
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:05-08-2008
Miscellaneous
Category:Miscellaneous
Date:25-07-2008
Miscellaneous
Category:Miscellaneous
Date:25-07-2008
Resolution
Category:Resolution
Date:06-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:22-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS